Company Information

Get to know Tradeswift Group

Founded in 1995, Tradeswift Group has established itself as a comprehensive financial services provider based in India. The company offers a wide range of services including equity trading, commodity and currency derivatives, depository services, and mutual fund distribution. As a member of major Indian exchanges like the National Stock Exchange (NSE), Bombay Stock Exchange (BSE), MCX, and NCDEX, Tradeswift aims to provide reliable and technologically advanced trading platforms and investment solutions to its retail and institutional clients across the country.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Tradeswift Group

India

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.